KYBE — See who's really behind any company

Company dossier

S.D.M. CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-15
KYBE ID: HE81897 · HE81897 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.D.M. CO. LIMITED

DRCIP data.gov.cy

RegistrationHE81897

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-15

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 4Ε,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GARNI TRADING & INDUSTRY LIMITEDShared officer / director · 3 share this ARAD LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ISSAI HOVSEPIAN	director	—	Cyprus registry
RAFFI MAHDESIAN	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
RAFFI MAHDESIAN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100